UK Companies House feature
INVESTINDUSTRIAL ADVISORS LIMITED
Profile
- Company number
- 01316019
- Status
- Active
- Incorporation
- 1977-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- Investindustrial MENA Limited · 100% held · United Arab Emirates
Significant events
- “Profit after tax for the financial year increased by £1,086,084 against 2023 to £1,911,880.”
- “The net asset value of the Company as at 31 December 2024 increased by £1,911,880 against 2023 to a net asset value of £18,727,113.”
- “The Company expects continued progress as the investment performance of the funds remains robust.”
- “The Company made no political donations or incurred political expenditure during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMARSHI, Anuj Dipak | Secretary | 2024-06-25 | — | — |
| GILMORE, William | Director | 2019-02-04 | Apr 1963 | British |
| MENON, Rajeev Devan | Director | 2018-05-29 | Jul 1974 | British |
| SMITH, Roger Neil | Director | 2007-12-20 | Jun 1956 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOWITT, William James Benson | Secretary | — | 1991-09-06 |
| LOUGHNANE, Kathleen | Secretary | 2007-12-20 | 2017-01-30 |
| RAMSDEN, Natalie Katherine | Secretary | 2017-01-30 | 2024-06-25 |
| SMITH, Roger Neil | Secretary | 2000-09-07 | 2007-12-20 |
| LEGIST CORPORATE SERVICES LIMITED | Corporate Secretary | 1991-09-06 | 1993-03-19 |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-19 | 2000-09-07 |
| ALEOTTI, Filippo, Mr. | Director | 2012-04-12 | 2012-10-31 |
| ALEOTTI, Filippo | Director | 1999-03-31 | 2000-02-16 |
| BENETTON, Alessandro | Director | 1995-03-28 | 2000-02-18 |
| BONOMI, Andrea Guiseppe Campanini | Director | — | 2001-02-19 |
| BONOMI, Carlo Campanini, Dr. | Director | 2011-10-19 | 2011-11-30 |
| BONOMI, Carlo Umberto Campanini, Mr. | Director | 2009-07-09 | 2010-04-30 |
| BOS, Henri Nicholas | Director | — | 1993-12-30 |
| CAMPANINI BONOMI, Carlo Umberto, Mr. | Director | 2011-06-29 | 2013-04-18 |
| CAMPANINI BONOMI, Carlo, Dr | Director | — | 2009-05-27 |
| EVANS, Douglas Robert | Director | 1999-10-05 | 2018-08-11 |
| HERRERO-DUCLOUX, Abel | Director | 1999-07-27 | 2003-02-01 |
| HOLLAND MARTIN, Robert George | Director | 1997-03-11 | 2000-02-18 |
| JOWITT, William James Benson | Director | — | 2000-02-17 |
| MAXWELL, Rohan, Mr. | Director | 2014-07-08 | 2019-08-08 |
| MOWINCKEL, John Crostarosa, Mr. | Director | 1996-09-27 | 2008-03-31 |
| PEREZ DE CUELLAR, Javier | Director | 1994-02-11 | 1997-05-12 |
| PLUVINET, Gerard Andre Louis | Director | 1999-03-31 | 2000-02-17 |
| RAZZANO, Dante, Mr. | Director | 2012-05-01 | 2013-04-19 |
| VAN LANCKER, Herman Leon Marc | Director | 2002-05-20 | 2003-12-31 |
| VAN LANCKER, Herman Leon Marc | Director | 1999-06-30 | 2000-02-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2023-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.